HomeMy WebLinkAbout04/07/1992 VB minutes HINUTES OF THE REGULAR ~EETING OF
THE NAYOR ~ND BOARD OF TRUSTEES
OF THE VILLAGE OF HOUNT PROSPECT
APRIL 7, 1992
CALL TO ORDER CALL TO ORDER
Mayor Farley called the meeting to order at 7:30 P.M.
ROLL CALL
Present upon roll call: Mayor Gerald Farley
Trustee Mark Busse
Trustee George Clowes
Trustee Leo Floros
Trustee Paul Hoefert
Absent: Trustee Timothy Corcoran
Trustee Irvana Wilks
INVOCATION
The invocation was given by Trustee Clowes. INVOCATION
APPROVAL OF MINUTES
The minutes of the Regular meeting of the APPROVE
Mayor and Board of Trustees held March 17, 1992 MINUTES
were presented. Trustee Clowes asked that the
minutes reflect the discussion that took place
relative to Mount Prospect becoming a member of
SWANCC.
Trustee Busse, seconded by Trustee Hoefert,
moved to approve the minutes of the Regular
meeting of the Mayor and Board of Trustees
held March 17, 1992, as amended.
Upon roll call: Ayes: Clowes, Floros, Hoefert, Farley
Nays: None
Pass: Busse
Motion carried.
Trustee Hoefert, seconded by Trustee Clowes,
moved to approve the minutes of the Special
meeting of the Mayor and Board of Trustees
held March 24, 1992.
Upon roll call: Ayes: Clowes, Floros, Hoefert, Farley
Nays: None
Pass: Busse
Motion carried.
Trustee Hoefert, seconded by Trustee Clowes,
moved to approve the minutes of the Special
meeting of the Mayor and Board of Trustees
held March 28, 1992.
Upon roll call: Ayes: Clowes, Floros, Hoefert, Farley
Nays: None
Pass: Busse
Motion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Busse, APPROVE BIT~
moved t° approve the following list of bills:
General Fund $ 485,718
Refusal Disposal Fund 183,093
Motor Fuel Tax Fund 5,649
Community Development Block Grant Fund 2,923
Illinois Municipal Retirement Fund 11,676
Water & Sewer Fund 66,639
Parking System Revenue Fund 1,721
Risk Management Fund 71,874
Vehicle Replacement Fund -
Motor Equipment Pool Fund -
Capital Improvement, Repl. or Rep. 5,306
Downtown Redev. Const. Fund 576
Fire & Police Building Const. 6,807
Flood Control Revenue Fund 90,581
Corporate Purpose Improvement 1990 -
Debt Service Funds -
Flexcomp Trust Fund -
Escrow Deposit Fund 17,453
Police Pension Fund 49,983
Firemen's Pension Fund 50,127
Benefit Trust Fund -
$1,050,126
Upon roll call: Ayes: Busse, Clowes, Floros,
Hoefert
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS, CITIZENS TO BE HEARD
PROCLAMATION: Mayor Farley proclaimed April 24, 1992 as Global Releaf.
GLOBAL RELEAF Day in Mount Prospect.
CONTEST WINNER Sandy Clark, Village Forester, explained that many
residents had participated in a Global Releaf project
by planting trees. The names of those participating
in the project were entered into this contest with the
winner receiving a gift certificate for landscape
shrubbery.
Mrs. Clark drew the name of Ralph Kropp as the winner
of the Global Releaf Contest.
PROCLAMATION: Mayor Farley proclaimed April 22, 1992 as Girl Scout
GIRL SCOUT Leader's Day in Mount Prospect.
LEADER'S DAY
PRESENTATION: Mayor Farley announced that the Village of Mount
Prospect, through the efforts of the Village Engineer,
has been acknowledged as one of 8 municipalities in the
State of Illinois as an active participant in the
National Flood Insurance Program.
Mayor Farley presented a plaque to Jeff Wulbecker,
Village Engineer, on behalf of the Illinois Association
for Flood Plain and Stormwater Management.
JAYCEES: Linda Malik, representing the Mount Prospect Jaycees
WAIVE FEES Club, announced that the Jaycees would be conducting
their annual Memorial Day Carnival at the Mount
Prospect Plaza May 20 - 25, !992. In conjunction with
the carnival, a request was presented for the Village
to waive all fees and out of pocket expenses involved
with this carnival.
Page 2 - April 7, 1992
Trustee Busse, seconded by Trustee Hoefert, moved
to waive all fees and out of pocket expenses normally
associated with conducting a carnival.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert Nays: None
Motion carried.
Tim Murphy, President of the Mount prospect Lions LIONS CLUB:
Club, stated the annual Lions Club Village Fair WAIVE FEES
will be July 1 - 5, 1992, and requested the
Village to waive all fees and out of pocket
expenses normally associated with conducting
a carnival.
Mr. Murphy also requested the Village budget $2,500
towards the total cost of $12,000 for the July 4th
fireworks display.
Mr. Murphy also stated since the Village Fair has
been held at Melas Park, the Lions Club has retained
the services of a private security company for the
3 streets just east of Melas Park on the north side
of Central Road. This security is necessary to
prohibit customers of the Fair from parking in this
single family neighborhood and to provide security
from possible vandalism and/or theft. The cost for
the private security over the period of the Fair
is approximately $2,600. Mr. Murphy asked if the
Village would approve sworn officers for security
with the Lions Club sharing the cost of the over-
time on a 50/50 basis, which would reduce the cost
to the Lions Club.
Trustee Busse, Seconded by Trustee Floros, moved
to waive all fees'and out of pocket expenses in
conjunction with the Village Fair, to budget $2,500
towards the July 4th fireworks display and to
allow police officers to provide the security in
the single family neighborhood to the east of
Melas Park with the cost of the police officers
to the shared by the Village and the Lions Club
on a 50/50 basis.
Upon roll call: Ayes: Busse, Clowes, Floros,
Hoefert
Nays: None
Motion carried.
Frank Vlazny, 2103 Jody Court, expressed concern AUDITORIUM
and opposition relative to the proposal to build
an auditorium at Lincoln Jr. High as a joint
venture between the Village, School District 57,
Mount Prospect Public Library and Mount Prospect
Park District. Mr. Vlazny also asked that the
Village support efforts to restructure the taxing
system in the State of Illinois.
Richard Hendricks, 1537 East Emmerson Lane, stated SIGNS
that he had asked to be placed on the agenda for
the purpose of discussing what he perceived as
an over-sized sign recently installed at
Courtesy Home Center.
Trudy Bernt, 3 West Euclid Avenue, stated that CHURCH:
she had previously brought to the Board's attention 1 W. EUCLID
that the single family home at the corner of
Page 3 - April 7,1992
Elmhurst Road and Euclid, i West Euclid Avenue, which
had been converted to a church some 5 years ago has now
received a permit from the Village to install a parking
lot in the rear yard. At that time several members of
the Board expressed concern that installation of a
parking lot in a single family zoning district was
permitted under the Village's Zoning Ordinance.
Mrs. Bernt stated that while she understands the
permits have been issued for this parking lot, she
asked the Board to consider regulations governing the
conversion of single family homes to churches in order
to provide regulations in the future to protect other
residents.
Members of the Village Board asked the administration
to gather information and/or draft some type of
regulations governing conversion to churches for'the
Board to consider at a meeting in the near future.
Trustee Floros asked for a legal opinion as to whether
this matter should have gone before the Zoning Board
of Appeals.
CONGRATULATIONS Patrick Breen, 212 North Prospect Manor, complimented
75TH ANNIVERSARY the Village and 75th Anniversary Committee on all the
COMMITTEE activities being held in conjunction with the year-
long celebration.
M~YORmS REPORT
AMEND CH. 13 An Ordinance was presented for first reading that would
expand the definition of Alcoholic Liquor to include
near beer and products advertised as non-alcoholic.
NEAR BEER Mayor Farley stated that while advertised as non-
NON-ALCOHOLIC alcoholic, there is a small percentage of alcohol in
PRODUCTS these products and under-age persons are attempting to
purchase these products.
This Ordinance will be presented April 21st for second
reading.
OLD BUSINESS
ZBA 8-V-92 ZBA 8-V-92, 2005 East Euclid Avenue
2005 EUCLID An Ordinance was presented for first reading that would
allow an accessory storage shed 216 square feet in
size, rather than the permitted 120 square feet, which
shed will have a height of 11.5 feet, rather than the
permitted 10 feet. The Zoning Board of Appeals
recommended granting this request by a vote of 6-0.
Trustee Busse, seconded by Trustee Clowes, moved to
waive the rule requiring two readings of an Ordinance. --
Upon roll call: Ayes: Busse, Clowes, Floros,
Hoefert
Nays: None
Motion carried.
ORD.NO. 4411 Trustee Busse, seconded by Trustee Hoefert, moved for
Page 4 - April 7, 1992
passage of Ordinance No. 4411
AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY
COMe,ONLY KNOWN AS 2005 EAST EUCLID AVENUE
Upon roll call: Ayes: Busse, Clowes, Floros,
Hoefert
Nays: None
Motion carried.
ZBA 9-Z-92, 2320 West Lincoln Street ZBA 9-Z-92
An Ordinance was presented for first reading 2320 LINCOLN
that would rezone the subject property from R-X,
granted upon annexation, to R-1 (Single Family
Residence District) in order to permit a 3 lot
single family home subdivision. The Zoning Board
of Appeals recommended granting this request by
a vote of 6-0.
There was discussion as to whether this area
should have streets, sewers, and curbs installed.
Village Manager Dixon stated that an estimated
cost for these improvements would be approximately
$300,000, which cost would be assessed against
the property owners as a Special Service Area.
This Ordinance will be presented April 21st for
second reading.
An Ordinance was also presented for first reading
relative to the property commonly known as
2320 West Lincoln.
This Ordinance grants modifications from the
Development Code to waive the required storm sewers
until a future date; to permit a Restrictive Covenant
guaranteeing installation of street lights at such
time as the Village determines appropriate; and,
to provide a 10 year period during which the residents
of these homes would not be assessed for street
improvements.
This Ordinance will be presented April 21st for
second reading.
ZBA 10-V-92, 507 Go Wando ZBA 10-V-92
An Ordinance was presented for first reading that 507 GO WANDO
would grant a variation to allow a 14' 4" rear
yard setback, rather than the required 25 feet
in order to permit an addition to the home. The
Zoning Board of Appeals recommended granting
this request by a vote of 6-0.
Trustee Busse, seconded by Trustee Clowes, moved
to waive the rule requiring two readings of an
Ordinance.
Upon roll call: Ayes: Busse, Clowes, Floros,
Hoefert
Nays: None
Motion carried.
Page 5 - A~ril 7, 1992
ORD.NO. 4412 Trustee Busse, seconded by Trustee Clowes, moved for
passage of Ordinance No. 4412
AN ORDINANCE GRANTING A VARIATION FOR
PROPERTY COMMONLY KNOWN AS 507 GO WANDO
Upon roll call: Ayes: Busse, Clowes, Floros,
Hoefert
Nays: None
Motion carried.
ZBA 11-V-92 ZBA 11-V-92 and 12-SU-92, 401 Ojibwa Trail
ZBA 12-SU-92 An Ordinance was presented for first reading that would
401 OJIBWA TRAIL grant variations to allow a 28' 2" front yard, rather
than the required 40 feet; to allow a 34% lot coverage,
rather than the permitted 25%, in order to construct
an addition; to allow a circular driveway with a 34'
width, rather the permitted 21 foot width; and, a
Special Use to allow a garage designed to house more
than two vehicles. The Zoning Board of Appeals
recommended granting these requests by a vote of 6-0.
Trustee Busse, seconded by Trustee Clowes, moved to
waive the rule requiring two readings of an Ordinance.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: No~e'
Motion carried.
ORD.NO. 4413 Trustee Busse, seconded by Trustee Clowes, moved for
passage of Ordinance No. 4413
AN ORDINANCE GRANTING VARIATIONS AND.
SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS
401 OJIBWA TRAIL
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
ITSW BUSII~SS
ZBA 14-V-92 ZBA 14-V-92, 2320 West White Oak
2320 WHITE OAK The Petitioner is requesting a variation to reduce the
required 40 foot front yard setback for the subject
property, zoned R-X, in order to building a room
addition. The Zoning Board of Appeals recommended
granting this request by a vote of 7-0.
Trustee Busse, seconded by Trustee Clowes, moved to
concur with the recommendation of the Zoning Board of
Appeals and grant the variation requested in ZBA 14-
V-92.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
An Ordinance will be presented April 21st for first
reading.
ZBA 15-V-92 ZBA 15-V-92, 201 North Deneen Lane
201 DENEEN LANE It was noted that this case had been withdrawn by the
Petitioner.
Page 6 - April 7, 1992
ZBA 16-V-92, 906 See Gwun ZBA 16-V-92
The Petitioner is requesting a variation to 906 SEE GWUN
increase the maximum driveway width from 15 feet
to 20 feet. The Zoning Board of Appeals
recommended granting this request by a vote of 7-0.
Trustee Busse, seconded by Truste~ Floros, moved
to concur with the recommendation ofthe Zoning
Board of Appeals and grant the variation requested
in ZBA 16-V-92.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert Nays: None
Motion carried.
An Ordinance will be presented for first reading
at the April 21st meeting of the Village Board.
ZBA 13-A-92, Text Amendment ZBA 13-A-92
The administration is requesting a text amendment AMEND CH 14
relative to non-conforming structures and uses.
The Zoning Board of Appeals recommended granting
these amendments by a vote of 6-1.
Trustee Busse, seconded by Trustee Clowes, moved
to concur with the recommendation of the Zoning
Board of Appeals and grant the amendments to
Chapter 14 (Zoning Ordinance) being the subject
of ZBA 13-A-92.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert Nays: None
Motion carried.
An Ordinance will be presented April 21st for
first reading.
An Ordinance was presented for first reading that WATER
would authorize the Village of Mount Prospect to POLLUTION
participate in the Water Pollution Control CONTROL
Revolving Fund. FUND
This Ordinance will be presented April 21st for
second reading.
A Resolution was presented expressing the Village's COOK COUNTY
support in a countywide flood and stormwater STORMWATER
mitigation. It was noted that this proposal is MITIGATION
recommended by the Northwest Municipal Conference
and may assist stormwater management.
Trustee Clowes expressed concern relative to
the creation of another governmental agency.
Trustee Busse, seconded by Trustee Hoefert, moved RES.NO. 9-92
for passage of Resolution No. 9-92.
Upon roll call: Ayes: Busse, Floros, Hoefert, Farley Nays: Clowes
Motion carried.
Page 7 - April 7,1992
REFERENDUM A Resolution was presented declaring the results
RESULTS: of the Referendum held March 17, 1992, relative
PURCHASE to whether the Village of Mount'Prospect and the
CITIZENS City of Prospect Heights should purchase the
UTILITIES WATER the Citizens Utilities Water system located within
SYSTEM Wheeling Township.
It was noted that the referendum question received
a greater number of negative votes.
RES.NO. 10-92 Trustee Hoefert, seconded by Trustee Clowes, moved f~r
passage of Resolution No. 10-92.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
AMEND CH.9 An Ordinance was presented for first reading that would
SIDEWALK CAFES clarify the area necessary for pedestrian traffic in
conjunction with sidewalk cafes.
This Ordinance will be presented for second reading on
April 21st.
AMEND CH. 23 An Ordinance was presented for first reading that would
DISORDERLY prohibit drinking alcoholic beverages on public,
CONDUCT commercial and multi-family property.
This Ordinance will be presented April 21st for second
reading.
AMEND CH.23 An Ordinance was presented for first reading that would
LANDLORD TENANT amend the Landlord Tenant regulations by prohibiting
the drinking of alcoholic beverages in parking lots and
common areas.
This Ordinance will be presented April 21st for second
reading.
AMEND CH. 4 An Ordinance was presented for first reading that would
ESDA amend Article X of Chapter 4 of the Village Code by
designating the Village Manager as the Director of the
Emergency Services Disaster Agency (ESDA).
Trustee clowes, seconded by Trustee Hoefert, moved to
waive the rule requiring two readings of an Ordinance.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
ORD.NO. 4414 Trustee Floros, .seconded by Trustee Hoefert, moved for
passage of Ordinance No. 4414
AN ORDINANCE AMENDING ARTICLE X OF CHAPTER 4
OF THE VILLAGE CODE OF MOUNT PROSPECT
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
AMEND CH.22 An Ordinance was presented for first reading that would
WATER & SEWER increase the water and sewer rates. The cost of water
RATE INCREASE would be increased from $2.62 to $2.75 per 1,000
gallons.
This Ordinance will be presented April 21st for second
reading.
Page 8 - April 7, 1992
A request was presented by NTN Bearing Company to NTN BEARING
reconsider the action of the Village Board taken at SIGNS
the March 17th meeting denying their request for a
field change to permit two free standing signs.
It was noted that a Board member voting against the
request would be necessary in order to bring this
matter to the floor.
No motion to reconsider this item was made, therefore
denying the request for reconsideration.
An Ordinance was presented for first reading that AMEND CH. 11
would amend Article XXXIV of Chapter ll (Bus~ness
License) to provide for 4 inspections for food
establishments, rather than the existing 6
inspections. Additional fees would be charged for
establishments requiring more than the 4 inspections.
This Ordinance will be presented April 21st for
second reading.
Village Manager John Fulton Dixon presented the BIDS:
following bid results on various items.
The following bids were received for parkway .PARKWAY
restoration: RESTORATION
Bidder Unit Cost-Sa. Yd.
America's Lawn & Garden $ 1.95
Taking Kare of Business 6.25
D & J Landscaping Co. 6.75
Arlington Turf Landscape Cont. 12.00
Autumn Landscaping & Maintenance 12.75
Northwestern Landscape Cont. 13.00
Ingram Enterprises, Inc. 14.50
It was noted that the low bid received from'America's
Lawn & Garden did not meeting the specifications.
Trustee Hoefert, seconded by Trustee Clowes, moved TAKING KARE
to reject all bids for parkway restoration and OF BUSINESS
accept the proposal submitted by Taking Kare of
Business in the amount not to exceed $13,500.00.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert Nays: None
Motion carried.
The following bids were received for turf mowing TURF
for several municipal properties throughout the MOWING
Village:
Bidder Amount
America's Lawn & Garden $21,106.00
Autumn Landscaping & Maintenance 29.692.00
Lundstrum's 33 644.00
D & J Landscaping Co. 36 845.42
Wilson 38 740.00
Excel 39 598.00
Northwestern 46 683.00
Bertog's 55 523.00
Taking Kare of Business 126 342.42
Hansen's 138 840.00
Page 9 - April 7, 1992
It was noted that the bid received from America's Imn
& Garden did not meet the specifications of the
Village.
AUTUMN Trustee Hoefert, seconded by Trustee Clowes, moved
LANDSCAPING to reject all bids received for turf mowing and
accept the proposal submitted by Autumn Landscaping &
Maintenance in an amount not to exceed $28,000.00.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
FIRE HOSE The following bids were received' for the purchase of
& NOZZLES hose and nozzles:
Bidder 50' 100' Nozzles
~reat Lakes $110.00 $208.00 $55.00
Able 163.00 276.00 59.85
Dolton 94.50* 172.50, *
Mac's 101.00, 190.00' 57.00
· The items bid did not meet specifications established.
GREAT LAKES Trustee Busse, seconded by Trustee Floros, moved to
accept the qualified bid submitted by Great Lakes for
the purchase of fire hose and nozzles in an amount not
to exceed $7,760.00.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
COMPACT The following bidswere received for the purchase of
STATION one compact station wagon as a pool car for the
WAGON Village:
Bidder Model Amount
Hoskins Chev. Chev. Cavalier VL Wagon $10,700.00
Tom Todd Chev. Chev. Cavalier RS Wagon 10,898.42
Lattof Chev. Chev. IJC35 Wagon 11,462.32
It was noted that Hoskins Chevrolet had informed the
administration that an error was made in their bid and
requested that their bid be withdrawn.
TOM TODD CHEV. Trustee Clowes, seconded by Trustee Busse, moved to
concur with the recommendation of the administration
and accept the low qualified bid submitted by Tom Todd
Chevrolet for one compact station wagon in an amount
not to exceed $10,898.42.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
It was noted that the item entitled Road Reconstruction
on the agenda was'the same of street resurfacing also
listed on the agenda.
RESURFACING The following bids were received for the resurfacing
Page 10 - April 7, 1992
program/1992 general maintenance program:
Bidder Amount
Arrow Road Construction $403,982.79
Palumbo Bros. Inc. 420,608.33
Allied Asphalt Paving Co. 433,403.00
Peter Baker & Son, Inc. 456,588.96
J. A. Johnson Paving Co. 529,139.15
Callaghan Paving; Inc. 572,342.40
Trustee Clowes, seconded by Trustee Hoefert, moved ARROW ROAD
to concur with the recommendation of the
administration and accept the low qualified bid
submitted by Arrow Road Construction in an
amount not to exceed $403,982.79.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert Nays: None
Motion carried.
The following bids were received for the curb and CURB &
gutter program: GUTTER
Bidder Amount
Roadworks, Inc. $276 858.20
Trialta Construction Co. 278 611.60
Gem Construction Co. 283 313.00
F & V Cement Co. 295 014.53
Globe ConStruction Co. 295 888.60
M & A Cement Co. 295 975.44
Schroeder & $chroeder 325 534.67
M & C Scavelli, Inc. 326 115.20
Martam Construction Co. 362 050.40
Trustee Busse, seconded by Trustee Hoefert, moved ROADWORKS,INC
to concur with the recommendation of the
administration and accept the low qualified bid
submitted by Roadworks, Inc. in the amount of
$276,858.20 for the curb and gutter program.
Upon roll call: Ayes: Busse, Clowes, Floros, Hoefert Nays: None
Motion carried.
An Ordinance was presented for first reading that 1992/93BUDGET
would adopt the annual budget for the Village for
fiscal year 1992/93.
It was noted that this Ordinance will be presented
April 21st for second reading in conjunction with
a Public Hearing on this proposed budget.
~ OTHER BUS~NESE
A Resolution was presented that would authorize TRANSFER
the transfer of jurisdiction relative to
maintenance of that portion of Camp Mc Donald
Road lying between Elmhurst Road and Rand Road,
to the City of Prospect Heights.
Page 11 - April 7, 1992
RES.NO. 11-92 Trustee Busse, seconded by Trustee Hoefert, moved
for passage of Resolution No. 11-92
A RESOLUTION AUTHORIZING EXECUTION OF AN
AGREEMENT TO. TRANSFER JURISDICTION OF THAT
PORTION OF CAMP MC DONALD ROAD LOCATED WITHIN
THE CORPORATE LIMITS OF THE VILLAGE OF
MOUNT PROSPECT WEST OF ELMHURST ROAD TO THE
CITY OF PROSPECT HEIGHTS
Upon roll call: Ayes: Eusse, Clowes, Floros, Hoefert
Nays: None
Motion carried.
LEGAL Trustee Hoefert requested a legal opinion addressing
OPINION: the Village's stand relative to signs on berms offering
SIGNS ON BERMS an interpretation and clarificat%0n on that subject.
SWANCC Trustee Clowes requested a 60 - 90 day moratorium on
the proposed balefill agreement with SWANCC. Trustee
Clowes noted that permits have not been issued as yet
for the balefill site and expressed concern that this
transfer station may be constructed with no municipal
balefill site available.
Village Manager Dixon noted that a need exists for a
balefill site.
No action was taken on this request.
EXECUTIVE SESSION
EXECUTIVE Mayor Farley asked that the Board adjourn into
SESSION Executive Session for the purpose of reviewing and
determining if minutes of previous Executive Session
can be released.
The Board went into Executive Session at 9:54 P.M.
RECONVENE The Board reconvened at 11:19 P.M.
Present upon roll call: Mayor Farley
Trustee Busse
Trustee Clowes
Trustee Floros
Trustee Noefert
It was noted that the minutes of the following
Executive Sessions would be released through passage
of an appropriate Resolution at the next regular
meeting of the Board on April 21st:
October 8, 1991
October 15, 1991
November 19, 1992
December 10, 1991
January 2~1992
March 3, 1992
Page 12 - April 7, 1992
DJOU~I~ ADJOURN
Trustee Hoefert, seconded by Trustee Clowes, moved
to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 11:20 PM.
Carol A. Fields
Village Clerk
Page 13 - April 7, 1992
SCHEDULE
ExecutiVe Sessions of the President and Board of Trustees of the
Village of Mount Prospect were held as listed below. The minutes
that have been determined may be released for public inspection are
indicated by "Release" and those determined as of a confidential
nature indicated by "Not For Release":
January 30, 1990 Not For Release
September 11, 1990 Not For Release
December 19, 1990 Not For Release
January 22, 1991 Not For Release
February 18, 1992 Not For Release
October 8, 1991 Release
October 15, 1991 Release
November 19, 1991 Release
December 10, 1991 Release
January 21, 1992 Release
March 3, 1992 Release